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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Maclellan, Robert
    Catering,Hotelkeeping & Retail born in March 1953
    Individual (15 offsprings)
    Officer
    1994-02-03 ~ 1997-01-06
    OF - Director → CIF 0
  • 2
    Flanagan, Thomas John
    Individual (30 offsprings)
    Officer
    1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 3
    Grant, Martin James
    Company Director born in June 1949
    Individual (66 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Dafna, Lior
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Bunn, Laura
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Edgington, Maurice John
    Company Director born in November 1956
    Individual (45 offsprings)
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 8
    Bramall, Colin Stephen
    Company Director born in April 1956
    Individual (54 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Company Director
    Individual (54 offsprings)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 9
    Tindale, Richard Ian
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2010-01-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Bower, Stephen Andrew
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    1996-02-19 ~ 1997-01-06
    OF - Director → CIF 0
  • 11
    Saunders, Peter Reginald
    Sales&Marketing Director born in February 1946
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 1997-01-06
    OF - Director → CIF 0
  • 12
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (32 offsprings)
    Officer
    2009-01-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Warwick, Timothy James
    Individual (49 offsprings)
    Officer
    1995-01-02 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 14
    Morris, Roisin Elish
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Anthony Leslie
    Company Director born in April 1945
    Individual (12 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (43 offsprings)
    Officer
    ~ 1999-12-19
    OF - Director → CIF 0
  • 17
    Fox, Mark William
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 18
    Yacoob, Sajid
    Born in March 1976
    Individual (15 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 19
    Lee, Stephanie
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 20
    Greenwood, John Robert
    Company Director born in June 1950
    Individual (59 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Tucker, Stephen
    Personnel&Training Director born in May 1951
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 2001-10-01
    OF - Director → CIF 0
  • 22
    Savage, Raimond
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 24
    Cossar, Peter Alan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 25
    Muirhead, James Cameron
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 26
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 27
    Szymanska, Chantal Marie Julia
    Director born in May 1956
    Individual (13 offsprings)
    Officer
    1992-04-10 ~ 1993-10-01
    OF - Director → CIF 0
    Szymanska, Chantal Marie Julia
    Individual (13 offsprings)
    Officer
    ~ 1994-08-05
    OF - Secretary → CIF 0
  • 28
    Turl, Simon Charles
    Director born in June 1961
    Individual (76 offsprings)
    Officer
    2007-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Clarke, Mark Raymond
    Company Director born in April 1964
    Individual (67 offsprings)
    Officer
    1998-08-10 ~ 2003-06-26
    OF - Director → CIF 0
  • 30
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    1997-01-06 ~ 2004-06-10
    OF - Director → CIF 0
  • 31
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (31 offsprings)
    Officer
    ~ 2001-04-15
    OF - Director → CIF 0
  • 32
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 33
    West, Philip John
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 34
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Redman, Trevor
    Company Director born in January 1940
    Individual (10 offsprings)
    Officer
    ~ 1995-01-02
    OF - Director → CIF 0
    Redman, Trevor
    Individual (10 offsprings)
    Officer
    1994-08-05 ~ 1995-01-02
    OF - Secretary → CIF 0
  • 36
    Wade, Darrell Andrew Eggington
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 37
    Hunt, Richard
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 38
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    FINSBURY SECRETARIES LIMITED - now
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 165 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    OF - Director → CIF 0
    2007-09-07 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROADCHEF MOTORWAYS LIMITED

Period: 1993-04-26 ~ now
Company number: 01123082
Registered names
ROADCHEF MOTORWAYS LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Related profiles found in government register
  • ROADCHEF MOTORWAYS LIMITED
    Info
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1993-04-26
    Registered number 01123082
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1973-07-17 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • ROADCHEF MOTORWAYS LIMITED
    S
    Registered number 1123082
    Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England, WS11 9UX
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ROADCHEF (CHESTER) LIMITED
    - now 03393645 03484977... (more)
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    ROADCHEF (CLACKET LANE) LIMITED
    - now 02798467
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    ROADCHEF (DURHAM) LIMITED
    - now 02108976
    RC SECURITIES LIMITED - 1995-09-13
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    CALMHEAD LIMITED - 1987-03-25
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ROADCHEF (KILLINGTON) LIMITED
    - now 01223947
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ROADCHEF (PONT ABRAHAM) LIMITED
    - now 01312661
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ROADCHEF (ROWNHAMS) LIMITED
    - now 01199977
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    ROADCHEF (SANDBACH) LIMITED
    - now 01109095
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    ROADCHEF (SEDGEMOOR) LIMITED
    - now 03086781
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    ROADCHEF (TAUNTON) LIMITED
    - now 01233134
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    ROADCHEF COSTA COFFEE LIMITED
    - now 03126587
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    SUPERLODGE LIMITED
    - now 03135308
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.